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Gloucester Asset Management Limited

Type: NZ Limited Company (Ltd)
9429035013242
NZBN
1590794
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Level 1
57 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 08 Dec 2021

Gloucester Asset Management Limited, a registered company, was registered on 22 Dec 2004. 9429035013242 is the NZ business identifier it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is classified. This company has been run by 1 director, named Timothy Arthur Stephens - an active director whose contract began on 22 Dec 2004.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: Level 1, 57 Willis Street, Wellington, 6011 (type: registered, physical).
Gloucester Asset Management Limited had been using Level 1, 21-23 Andrews Avenue, Lower Hutt as their physical address up to 08 Dec 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

Level 1, 21-23 Andrews Avenue, Lower Hutt, 5010 New Zealand


Previous addresses

Address: Level 1, 21-23 Andrews Avenue, Lower Hutt, 5010 New Zealand

Physical & registered address used from 07 Feb 2018 to 08 Dec 2021

Address: Level 6, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 29 Jan 2010 to 07 Feb 2018

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 29 Jan 2010 to 07 Feb 2018

Address: C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered address used from 12 Mar 2009 to 29 Jan 2010

Address: C/-whk Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt

Physical address used from 12 Mar 2009 to 29 Jan 2010

Address: Sherwin Chan & Walshe Ltd, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 22 Dec 2004 to 12 Mar 2009

Contact info
64 21 679725
Phone
timstephens@xtra.co.nz
Email
No website
Website
www.ballinamotel.co.nz
30 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Stephens, Timothy Arthur Taradale
Napier

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stephens, Victoria Jane Taradale
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephens, Timothy Arthur Khandallah
Wellington
Individual Stephens, Victoria Jane Khandallah
Wellington
Directors

Timothy Arthur Stephens - Director

Appointment date: 22 Dec 2004

Address: Taradale, Napier, 4112 New Zealand

Address used since 27 Jan 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 11 Dec 2013

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